PARK BUSINESS CENTRES LIMITED

Company number 03684223

24 officers / 22 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 25 June 2007
• Nationality: British

ELLIOTT, Giles Patrick

• Correspondence address: 38c Dawes Road, Fulham, London, SW6 7EN
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 19 August 1999
• Nationality: British

ANCOSEC LIMITED

• Correspondence address: Nelson House, Central Boulevard Shirley, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 15 January 2016

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1998
• Resigned on: 17 December 1998

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDRY, Lorraine Ingrid

• Correspondence address: 6 Bingham Street, Islington, London, N1 2QQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 August 1999
• Resigned on: 5 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BENBOW, Nicholas Norton

• Correspondence address: West Winds, Moreton Paddox Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 June 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOULTON, Christopher Graham

• Correspondence address: Laurel Corner 7 Mount Close, Highclere, Newbury, RG20 9QT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 August 1999
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Property Director

CORNELL, James Martin

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2009
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 August 1999
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DIXON, Mark Leslie James

• Correspondence address: White Ladies, Portnall Drive, Virginia Water, Surrey, GU25 4NR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 January 2000
• Resigned on: 7 February 2012
• Nationality: British
• Occupation: Executive Chairman Regus

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 May 2003
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GIBSON, Peter David Edward

• Correspondence address: 268 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 January 2015
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

JOHNSTON, Andrew James

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2008
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORRIS, Richard

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 March 2016
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

POPE, Nigel Howard

• Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 May 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 August 1999
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURDY, Stephen Paul

• Correspondence address: 3000 Hillswood Drive, Chertsey, Surrey, Uk, KT16 0RS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 February 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ur Managing Director

SEATON, Stuart Neil

• Correspondence address: 12 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 December 1998
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SOAMES, Michael Sidney

• Correspondence address: Westridge Manor, Aldworth Road, Reading, Berkshire, RG8 9RE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 October 2001
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1998
• Resigned on: 17 December 1998